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Nom	C.A.R.S. UK Shipping Limited
Adresse	The Old Airfield Site Bury Road Chedburgh Suffolk IP29 4UQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Arlington House West Station Business Park Maldon CM9 6FF
Société Numéro de Registre	02674329 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	51210 - Transports aériens de fret 52290 - Autres services auxiliaires des transports
Statut de Société	active
Noms Précédents	Wintair UK Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB C.A.R.S. Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05481676 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Arora, Sanjay New York, New York, United States Status: Active Notified: 31/01/2023 Date of Birth: 06/1967 Occupation: Fund Manager Role: Director Country of Residence: United States Nationality: Indian

Palmer, Chris Ashford, England Status: Active Notified: 08/02/2023 Date of Birth: 01/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Barker, Jeremy Noel Spital Road, Maldon, England Status: Ceased Notified: 30/12/1991 Ceased: 09/04/2024 Date of Birth: 12/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, James Ronald Chedburgh, Bury St. Edmunds, England Status: Ceased Notified: 09/04/2024 Ceased: 01/06/2018 Occupation: Joint General Manager, Managing Director Role: Director Country of Residence: England Nationality: English

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C.A.R.S. UK Shipping Limited

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Persons with Significant Control (1)

Officers (4)